opendata.bot
Company number
07097527

PROMEMORIA U.K. LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PROMEMORIA U.K. LTD
Company number
07097527
Registered office
37-38 LONG ACRE, LONDON, WC2E 9JT, ENGLAND
Company type
Private Limited Company
Incorporated on
8 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Romeo Sozzi
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Stephen Cheng
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm)
Notified 27/06/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Romeo Sozzi
born 08/1948 · Italy owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Stephen Cheng
born 06/1979 · Hong Kong owns 50–75% of shares · holds 50–75% of votes Control ended 31/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2021 Person with significant control ceased Stephen Cheng
27/06/2018 Person with significant control added Stephen Cheng
06/04/2016 Person with significant control added Romeo Sozzi

Documents for PROMEMORIA U.K. LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Promemoria U.K. Ltd — SW1W 8PH
Tier 1 · renews 10/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07097527
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROMEMORIA U.K. LTD?
According to the official registry, the company number of PROMEMORIA U.K. LTD is 07097527.
Where is PROMEMORIA U.K. LTD registered?
The registered office is 37-38 LONG ACRE, LONDON, WC2E 9JT, ENGLAND.
What is the SIC code of PROMEMORIA U.K. LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PROMEMORIA U.K. LTD?
Romeo Sozzi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PROMEMORIA U.K. LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PROMEMORIA U.K. LTD (07097527)

PROMEMORIA U.K. LTD is a private limited company incorporated on 8 December 2009 and registered in the United Kingdom under company number 07097527. Its registered office is at 37-38 LONG ACRE, LONDON, WC2E 9JT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Romeo Sozzi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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